Legal Opinion
United States v. Harry Leon Smith, III
Court of Appeals for the Eleventh Circuit
Decided February 20, 1997No. 95-8120PublishedCited by 14 opinions
1Opinion of the Court
BARKETT, Circuit Judge:
Harry Leon Smith appeals his sentence for executing a scheme and artifice to defraud, and obtaining monies and funds by means of false and fraudulent pretenses, representations, and promises, in violation of 18 U.S.C. § 1344. Essentially, Smith was indicted for, and pled guilty to, running a check kiting scheme, and was sentenced to 18 months imprisonment and five years supervised release, and ordered to pay $269,049.40 in restitution.
In this appeal, Smith raises three issues. First, Smith contends that for purposes of determining the appropriate sentencing range the…
2Cases cited7 opinions
- United States v. David Sklar, United States of America v. David SklarCourt of Appeals for the First Circuit · 1990
- UNITED STATES of America, Plaintiff-Appellee, v. John E. CALHOON, Defendant-AppellantCourt of Appeals for the Eleventh Circuit · 1996
- UNITED STATES of America, Plaintiff-Appellee, v. Terry Erwin EYLER, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1995
- United States v. Paulette Hammick, A/K/A Rosslyn Forrester, A/K/A Carolyn A. JamesCourt of Appeals for the Seventh Circuit · 1994
- United States v. De LeonCourt of Appeals for the First Circuit · 1995
2 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States v. Akanni HamzatCourt of Appeals for the Seventh Circuit · 2000
- United States v. Cruz CamachoCourt of Appeals for the Tenth Circuit · 1998
- United States v. Harry Leon Smith, IIICourt of Appeals for the Eleventh Circuit · 1997
- United States v. Harry Leon Smith, IIICourt of Appeals for the Eleventh Circuit · 1997
- United States v. Donald W. WrightCourt of Appeals for the Eleventh Circuit · 1998
9 more not listed; retrieve them via the Exa API.